RAMUDDEN GLOBAL (UK) LIMITED

RAMUDDEN GLOBAL (UK) LIMITED is an active private limited company, incorporated on 22 March 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wenman Road, Thame. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RAMUDDEN GLOBAL (UK) LIMITED previously had the company name CHELSEY BIDCO LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 THAME BUSINESS PARK CENTRE
Address Line 2	WENMAN ROAD
Post Town	THAME
Country	ENGLAND
Postcode	OX9 3XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	19/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/08/2023 onwards:

RAMUDDEN GLOBAL (UK) LIMITED

Prior to 16/08/2023:

CHELSEY BIDCO LIMITED

Directors

(The company's officers)

MR LARS MARTIN BLECKO

(~66 year old Swedish national)

3 THAME BUSINESS PARK CENTRE WENMAN ROAD, THAME, OX9 3XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 26/11/2018

MR TIM NOEL COCKAYNE

(~45 year old British national)

3 THAME BUSINESS PARK CENTRE WENMAN ROAD, THAME, OX9 3XA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2018

MS NADIA MEIER-KIRNER

(~45 year old German national)

C/O NADIA MEIER-KIRNER, TRITON BERATUNGSGESELLSCHAFT GMBH, GROSSE GALLUSSTRASSE 18, FRANKFURT, 60599, FRANKFURT, GERMANY

Current Director
Gives occupation as INVESTMENT ADVISORY PROFESSIONAL
Usually resident in GERMANY

Appointed on 01/12/2020

MR MATTHEW MILLER ROBINSON

(~42 year old British national)

3 THAME BUSINESS PARK CENTRE WENMAN ROAD, THAME, OX9 3XA, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 15/06/2020

MR MATTHEW CHARLES TURNER

(~60 year old British national)

3 THAME BUSINESS PARK CENTRE WENMAN ROAD, THAME, OX9 3XA, ENGLAND

Current Director
Gives occupation as SENIOR INDUSTRY EXPERT
Usually resident in UNITED KINGDOM

Appointed on 08/06/2018

Connections

(Shared officers)

ACONES LIMITED

MR TIM NOEL COCKAYNE

ARBORFORCE LIMITED

MR TIM NOEL COCKAYNE

ASSURA PROTECT LIMITED

MR MATTHEW CHARLES TURNER

BLENHEIM CAPITAL LONDON LIMITED

MR MATTHEW CHARLES TURNER

CHEVRON (WINCHESTER) LIMITED

MR TIM NOEL COCKAYNE
MR MATTHEW MILLER ROBINSON

CHEVRON TRAFFIC MANAGEMENT LIMITED

MR MATTHEW MILLER ROBINSON

CLASS ONE TRAFFIC MANAGEMENT LTD.

MR TIM NOEL COCKAYNE
MR MATTHEW MILLER ROBINSON

CLINIGEN LIMITED

MR MATTHEW CHARLES TURNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)